ListsEU Consolidated › eu_fsf-EU.9081.20

Ahmed Taheri

Person on the EU Consolidated Financial Sanctions List, listed April 6, 2024. Source reference EU.9081.20.

Programs

IRN

Names and aliases

Ahmed Taheriprimary
Ahmad TAHERIalias (strong)
احمد طاهرىalias (strong)

Details

CountriesIran Iran

Same name on other lists

Ahmad TAHERI (ofac_sdn), Ahmad TAHERI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.